LUCAS FETTES HOLDINGS LIMITED
Company details
- Registered name
- LUCAS FETTES HOLDINGS LIMITED
- Company number
- 10458431
- Registered office
- 40 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND · 168 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 November 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2024 | Person with significant control added | — | Brooks Macdonald Group Plc |
| 03/08/2017 | Person with significant control ceased | Mr Robin Anthony Gordon Lucas | — |
| 03/08/2017 | Person with significant control ceased | Mr Richard John Heighton | — |
| 03/08/2017 | Person with significant control ceased | Mr Mark Richard Brown | — |
| 02/11/2016 | Person with significant control added | — | Mr Robin Anthony Gordon Lucas |
| 02/11/2016 | Person with significant control added | — | Mr Richard John Heighton |
| 02/11/2016 | Person with significant control added | — | Mr Mark Richard Brown |
Documents for LUCAS FETTES HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LUCAS FETTES HOLDINGS LIMITED (10458431)
LUCAS FETTES HOLDINGS LIMITED is a private limited company incorporated on 2 November 2016 and registered in the United Kingdom under company number 10458431. Its registered office is at 40 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Brooks Macdonald Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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